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Updated at 23 Nov 2024
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    • Panama

    Corporations and Foundations

    INDUSTRIAS ELVA S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (15)

    Related members (15)
    EVA YOHROS
    • SUSCRIPTOR
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    CASTAÑON & FRANCIS
    • AGENTE RESIDENTE
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    ELLIS YOHROS
    • SUSCRIPTOR
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    EN AUSENCIA DEL PRESIDENTE LA REPRESENTACION LEGAL LA LLEVARA LA SECRETARIA.
    • REPRESENTANTE
    CARRERA Y ASOCIADOS.
    • AGENTE RESIDENTE
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    ALBERT OELLIS YOHROS BETTSACK
    • DIRECTOR - TESORERO
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    MARIA MAGDALENA HARROUCHE DE BETTSACK
    • SECRETARIO - DIRECTOR
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    EN AUSENCIA DEL PRESIDENTE LA REPRESENTACION LEGAL LA LLEVARA LA SECRETARIA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    FORT DAVIS GROUP 1,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/2006
    Related members: 8
    View

    MINOX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/1996
    Related members: 7
    View

    AYB FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/09/2013
    Related members: 5
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 227889
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Caducada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    INELVA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada